Promoter holding
64.27%
AW
Amitake Well Being Creation - Due diligence report
A 360° intelligence report on Amitake Well Being Creation: trust score, financial health, credit view, compliance, directors, growth and dis…
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Amitake Well Being Creation — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Amitake Well Being Creation is assessed as Low Risk with a Trust Score of 75/100. Amitake Well Being Creation is an active public not for profit company incorporated in 2012, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Amitake Well Being Creation snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWANATH DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUTIRTHA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ASHISH BANERJEE has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 4 events15 Nov 2012
Incorporated
Registered with Roc Kolkata
Director appointed
ASHISH BANERJEE (Director)
Director appointed
BISWANATH DAS (Director)
Director appointed
SUTIRTHA DAS (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| ASKIT SOFTWARE PRIVATE LIMITED | U72200WB2012PTC182967 | North 24 Parganas, West Bengal |
| Vee Dee Realtors Private Limited | U70101WB2007PTC112989 | 24 Parganas, West Bengal |
| Kirson Construction Company (India) Ltd. | U45201WB1993PLC058692 | 24 Parganas, West Bengal |
| ELDERSON TRADING LLP | AAG-7190 | North 24 Parganas, West Bengal |
| B R Housing Pvt Ltd | U45203WB1995PTC073083 | 24 Parganas, West Bengal |
| Manturam Infrastructure Private Limited | U70109WB2001PTC093502 | 24 Parganas, West Bengal |
| Lubcon Mark Pvt Ltd | U74210WB1981PTC033877 | North 24 Parganas, West Bengal |
| Hightail Aviate Private Limited | U80901WB2013PTC195519 | North 24 Parganas, West Bengal |
| HABICON INDIA PVT LTD | U45201WB1988PTC043780 | North 24 Parganas, West Bengal |
| Aumento Cotex Industries Private Limited | U74999WB2011PTC168832 | North 24 Parganas, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amitake Well Being Creation before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amitake Well Being Creation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amitake Well Being Creation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Amitake Well Being Creation pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Amitake Well Being Creation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amitake Well Being Creation an active company?
Amitake Well Being Creation has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Amitake Well Being Creation financially healthy?
Processed financial statements are not yet available for Amitake Well Being Creation, so its financial health is unassessed.
Should I do business with Amitake Well Being Creation?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amitake Well Being Creation?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Amitake Well Being Creation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amitake Well Being Creation up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Amitake Well Being Creation?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
